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Home > England & Wales Companies > BENCHMARK RETAIL SERVICES LIMITED
Company Information for

BENCHMARK RETAIL SERVICES LIMITED

Beechbrooke 121 Northallerton Road, Brompton, Northallerton, DL6 2PY,
Company Registration Number
04019451
Private Limited Company
Active

Company Overview

About Benchmark Retail Services Ltd
BENCHMARK RETAIL SERVICES LIMITED was founded on 2000-06-22 and has its registered office in Northallerton. The organisation's status is listed as "Active". Benchmark Retail Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENCHMARK RETAIL SERVICES LIMITED
 
Legal Registered Office
Beechbrooke 121 Northallerton Road
Brompton
Northallerton
DL6 2PY
Other companies in KT18
 
Filing Information
Company Number 04019451
Company ID Number 04019451
Date formed 2000-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776515792  
Last Datalog update: 2024-05-14 11:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK RETAIL SERVICES LIMITED
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Companies with same name BENCHMARK RETAIL SERVICES LIMITED
The following companies were found which have the same name as BENCHMARK RETAIL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Benchmark Retail Services Inc. 4570 Walkley Ave Apt 16 Montreal Quebec H4B 2K6 Active - Dissolution Pending (Non-compliance) Company formed on the 2014-08-14

Company Officers of BENCHMARK RETAIL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARY ALEXANDER
 Company Secretary 2016-06-01
MARK ROBERT ALEXANDER
 Director 2000-06-30
ANDREW EDWARD HULME
 Director 2007-12-01
ANDREW JAMES MARLEY
 Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA ANN ALEXANDER
 Company Secretary 2006-08-10 2010-02-10
DAVID MACFARLANE
 Director 2009-02-02 2009-04-29
MOSTYN PICKAVANCE
 Company Secretary 2006-06-06 2006-10-12
MOSTYN PICKAVANCE
 Director 2000-06-30 2006-10-12
DERMOT ANTHONY KENNEDY
 Company Secretary 2005-05-03 2006-08-10
MOSTYN PICKAVANCE
 Company Secretary 2000-06-30 2005-05-03
ROBERT TAYLOR
 Director 2002-03-18 2004-03-31
JONATHAN JAMES CROOK
 Director 2000-06-30 2002-06-21
IAN KEITH SANDALL
 Director 2002-01-02 2002-03-15
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-06-22 2000-06-30
FIRST DIRECTORS LIMITED
 Nominated Director 2000-06-22 2000-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 82 st John Street London EC1M 4JN United Kingdom
2021-10-06PSC07CESSATION OF MARK ROBERT ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC02Notification of Rhb Retail Holdings Limited as a person with significant control on 2021-05-28
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT ALEXANDER
2021-10-06TM02Termination of appointment of Anna Mary Alexander on 2021-05-28
2021-09-23AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CH01Director's details changed for Andrew James Marley on 2021-05-27
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-10-28AP01DIRECTOR APPOINTED MRS ANNA MARY ALEXANDER
2019-09-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09PSC07CESSATION OF ANDREW EDWARD HULME AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09PSC04Change of details for Mark Robert Alexander as a person with significant control on 2018-10-31
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19SH06Cancellation of shares. Statement of capital on 2018-10-31 GBP 476.00
2018-11-19SH03Purchase of own shares
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD HULME
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HULME
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT ALEXANDER
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Carlton House 19 West Street Epsom Surrey KT18 7RL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 635
2016-08-08AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-24AP03SECRETARY APPOINTED ANNA MARY ALEXANDER
2016-06-24AP03SECRETARY APPOINTED ANNA MARY ALEXANDER
2015-10-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 635
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 635
2014-08-08AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-23RES01ADOPT ARTICLES 23/07/14
2014-07-23SH08Change of share class name or designation
2014-01-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Andrew James Marley on 2013-06-01
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARLEY / 29/04/2013
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULME / 22/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULME / 22/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULME / 22/04/2013
2013-01-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-11-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-07AR0122/06/12 FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULME / 22/06/2012
2012-02-22AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-10AP01DIRECTOR APPOINTED ANDREW JAMES MARLEY
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-12AR0122/06/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ALEXANDER / 21/04/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ALEXANDER / 21/04/2011
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2011-02-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-07SH20STATEMENT BY DIRECTORS
2010-09-07SH1907/09/10 STATEMENT OF CAPITAL GBP 635
2010-09-07CAP-SSSOLVENCY STATEMENT DATED 31/08/10
2010-09-07RES13£92660 DEBITED FROM SHARE PREM A/C 31/08/2010
2010-08-12SH0104/02/10 STATEMENT OF CAPITAL GBP 635
2010-08-09AR0122/06/10 FULL LIST
2010-06-24SH0104/02/10 STATEMENT OF CAPITAL GBP 635
2010-06-07RES13SECTION 551 & 570 04/02/2010
2010-06-07RES01ADOPT ARTICLES 04/02/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY STELLA ALEXANDER
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID MACFARLANE
2009-03-09AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 105 ALBERT ROAD EPSOM SURREY KT17 4EN
2009-02-12288aDIRECTOR APPOINTED DAVID MACFARLANE
2008-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-24169GBP IC 633/508 29/08/08 GBP SR 125@1=125
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-06288bSECRETARY RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288bSECRETARY RESIGNED
2006-08-29363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-04288aNEW SECRETARY APPOINTED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-17288bSECRETARY RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01MISCAMENDING FORM 169
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK RETAIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK RETAIL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2010-09-30 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2007-10-10 Satisfied TONY GEE AND PARTNERS LLP
RENT DEPOSIT DEED 2004-11-03 Satisfied FCX INTERNATIONAL PLC
DEBENTURE 2001-10-02 ALL of the property or undertaking has been released from charge HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK RETAIL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BENCHMARK RETAIL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK RETAIL SERVICES LIMITED
Trademarks
We have not found any records of BENCHMARK RETAIL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHMARK RETAIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BENCHMARK RETAIL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK RETAIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK RETAIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENCHMARK RETAIL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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